CAPELLA TERRESTRE SL

Hoja MA143114

VigenteMálaga
Registered address :
Activity :
Elaboración de otros productos alimenticios n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/01/2018
Directors :
Strazding Zotov Evgeny, Selegenenko Irina

Legal information

Legal information for CAPELLA TERRESTRE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/01/2018
Register referenceTomo 5691 · Folio 20 · Hoja MA143114
StatusVigente

Activity

CAPELLA TERRESTRE SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Elaboración de otros productos alimenticios n” (CNAE 1089). It was incorporated on 26 January 2018. The Spanish commercial register has published 6 filings for this company, from 26 January 2018 to 1 August 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n

Corporate purpose

La exportación, importación, elaboración, fabricación y compraventa de productos de alimentación, incluido bebidas, así como pieles, naturales o sintéticas. Tratamiento y eliminación de residuos no peligrosos. - Actividad principal: CNAE 1089. Elaboración de otros productos alimenticios n.c.o.p. CNA.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Strazding Zotov Evgeny100 %

Individual · ultimate beneficial owner · since 26/01/2018

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 01/08/2019· Registered 24/07/2019· I/A 4
  2. Ceses/DimisionesPublished 18/07/2019· Registered 10/07/2019· I/A 3
  3. NombramientosPublished 01/02/2018· Registered 22/01/2018· I/A 2
  4. ConstituciónPublished 26/01/2018· Registered 15/01/2018· I/A 1
  5. Declaración de unipersonalidadPublished 26/01/2018· Registered 15/01/2018· I/A 1
  6. NombramientosPublished 26/01/2018· Registered 15/01/2018· I/A 1

Capital · events

  1. 26/01/2018Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 01/08/2019#5525428
    Nombramientos
    CAPELLA TERRESTRE SL. Nombramientos. Adm. Solid.: STRAZDING ZOTOV EVGENY;SELEGENENKO IRINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 5691, L 4598, F 20, S 8, H MA1431…
  2. 18/07/2019#5500811
    Ceses/Dimisiones
    CAPELLA TERRESTRE SL. Ceses/Dimisiones. Adm. Unico: STRAZDING ZOTOV EVGENY. Datos registrales. T 5691, L 4598, F 19, S 8, H MA143114, I/A 3 (10.07.19).
  3. 01/02/2018#4726460
    Nombramientos
    CAPELLA TERRESTRE SL. Nombramientos. Apoderado: SELEGENENKO IRINA. Datos registrales. T 5691, L 4598, F 19, S 8, H MA143114, I/A 2 (22.01.18).
  4. 26/01/2018#4716658
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAPELLA TERRESTRE SL. Constitución. Comienzo de operaciones: 23.11.17. Objeto social: La exportación, importación, elaboración, fabricación y compraventa de productos de alimentación, incluido bebidas, así como pieles, naturales o sintéticas. Tratami…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RAMON GOMEZ DE LA SERNA 22 - EDF, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Elaboración de otros productos alimenticios n — are listed together.

Prospect this sectorAll companies in this sector